
Regulation Asia relies on a team of journalists, writers and editors to cover regulatory announcements across Asia Pacific. editorial@regulationasia.com
AML / KYC
Continuous Disclosure Tops ASIC’s Enforcement List
10/08/2016
33 percent of ASIC market integrity enforcements addressed listed firms’ disclosure burden.
Securities / Derivatives
SEBI Asks RBI, Government to Ease AIF Rules
10/08/2016
Taxation and safe harbour key concerns for SEBI.
Capital / Liquidity
APRA Finalises Conglomerate Groups Supervision Framework
10/08/2016
The eight conglomerate groups control approximately 80 percent of APRA-regulated institutions’ assets.
AML / KYC
BSP Imposes $21mn Fine Following AML Failures
08/08/2016
Largest-ever fine imposed after USD 81M Bangladesh Bank heist on RCBC.
Market Infrastructure
SEBI Drafts Algo-trading Framework Revision
08/08/2016
Indian regulator suggests mechanisms to limit HFT downside.
Market Infrastructure
HKMA’s Executive Director Retires
08/08/2016
Esmond Lee retires effective 7 August.
Capital / Liquidity
IOSCO Study Refutes Reform Affects Market Decline
08/08/2016
Super-regulator says dealers have changed, denies link with regulation.
China Eyes CDS Market Launch
05/08/2016
Planned rules to offer protection for investors in Chinese bonds.
Securities / Derivatives
SBP Revamps Bank, DFI Regulation
05/08/2016
The central bank frequently reviews and amends its framework to align with international practices.
AML / KYC
India Launches Site to Curb Illegal Deposit Takers
05/08/2016
The site offers the public information about deposit-taking entities, handles complaints.
JOIN OUR NEWSLETTER
A daily selection of top stories from the Regulation Asia editorial team